Company · Macclesfield
Chess ESP Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 09/05/2011
- Registered office
- Macclesfield
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles David Pollock
25-50% shares · notified 2016-05-01 - confirmed: also a director of this company
Group
- Chess ESP Limited
is controlled by Charles David Pollock
Evidence
active 25-50% shares · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Charles David Pollock.
27 other companies in this group
- Chess ICT Burnley Holdings Limited
- Cyberlab AI Limited
- AI Digital Connect Limited
- Pollock Family Investments LTD
- Cyberlab Defence Limited
- Chess Property Developments Limited
- Chess Wholesale Limited
- Chess ICT Limited
- Intelligent Billing Limited
- Chess Digital Limited
- 05566763
- Stonehouse Logic LTD
- Engage Your People Limited
- 05889686
- Happi Limited
- Cyberlab Group Limited
- Chess Security Limited
- Chess Partner Limited
- Cable Telecommunications Limited
- Cyberlab Consulting LTD
- Chess AI Limited
- 09622253
- Cyberlab ONE Limited
- Cyberlab Security Limited
- Chess Telecom Limited
- Chess ICT Burnley Limited
- Chess People Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Richard Mark Btesh Director · appointed 2011
- Charles David Pollock Director · appointed 2011
- Warren Andrew Pryer Director · appointed 2011
Directors past 6 years
- John Richard Mark Btesh Director · appointed 2011
- Charles David Pollock Director · appointed 2011
- Warren Andrew Pryer Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- John Richard Mark Btesh Director · appointed 2011
- Charles David Pollock Director · appointed 2011
- Warren Andrew Pryer Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07626880
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data